School Board Meeting Minutes:January 22, 2008 - Special
Category : School Board Meeting - Minutes
Published by Michelle MacLeod [Michelle MacLeod] on 01/30/2008

Central Office
Sydney, N.S.
January 22, 2008

(1) CALL TO ORDER:

A Special Board meeting of the Cape Breton-Victoria Regional School board was called to order today beginning at 5:00 p.m.

(2) RECORD OF ATTENDANCE:

Present:

Darlene Morrison George MacDonald Fred Tilley
Charlie Keagan Joan Currie Lorne Green
Sandra Margettie Kevin Ruelland Myrtle Campbell
Stan MacKinnon

Absent: Cathi Pierrard Gary Fraser Dr. Andrew Lynk

Also, Present: N.E. Davis, Superintendent of Schools

B. MacIsaac, Director of Human Resource Services

J. Astephen, Director of Programs & Student Services

A. White, Director of Operational Services

G. Boudreau, Director of Financial Services

Bernie MacKinnon, Coordinator of Human Resources

Mary Passerini, Coordinator of Human Resources

Kathy Coleman, Human Resources Consultant

Mr. David Allen, Consultant

Mr. Wayne MacDonald, Consultant

(3) PERSONNEL ISSUE - HUMAN RESOURCES:

Moved by Commissioner Green

Seconded by Commissioner Tilley

that the Board go to an in-camera session. . .

Motion carried

2008-01-01

Commissioner Margettie assumed the chair. . .

Moved by Commissioner Green

Seconded by Commissioner Ruelland

that the Board rise and report. . .

Motion carried

2008-01-02

Commissioner Morrison resumed the chair.

Moved by Commissioner Green

Seconded by Commissioner Ruelland

that the Board suspend the mandatory retirement provision for a period of three months. Subject to CUPE 5050's agreement, approve the amendment of the Collective agreement to abolish the mandatory retirement provision. . .

Motion carried

2008-01-03

(4) CONFIDENTIAL EMPLOYEE′S - PRESENTATION REGARDING EVALUATIONS:

Mr. David Allen and Mr. Wayne MacDonald were introduced to the Board. Salary and job evaluations of confidential employees and the nutritionist were presented to the Board via a power point.

Moved by Commissioner MacKinnon

Seconded by Commissioner Campbell

that the Board approve the job evaluation/salary survey report as presented and that the report be reviewed with the employees on Wednesday, January 23, 2008 without page ten (recommendations). . .

Motion Carried

2008-01-04

A recommendation from Senior staff will be brought before the Board at a Special Board meeting scheduled for Monday, January 28, 2008.

(5) Adjournment of the meeting. . .

The meeting adjourned at 7:30 p.m.

__________________________ ______________________

DARLENE MORRISON GEORGE BOUDREAU

BOARD CHAIR BOARD SECRETARY